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ESSENTIAL LIGHT CLINICS LIMITED

Company number 04421573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2004 363s Return made up to 22/04/04; full list of members
12 May 2004 CERTNM Company name changed warnborough asset management (fo under partner) LIMITED\certificate issued on 12/05/04
18 Mar 2004 288a New director appointed
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2003 288b Director resigned
22 Aug 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 363a Return made up to 22/04/03; full list of members
14 Jun 2003 288c Director's particulars changed
11 Jun 2003 353 Location of register of members
11 Mar 2003 288a New director appointed
27 Feb 2003 288a New director appointed
28 Nov 2002 288b Director resigned
31 May 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
31 May 2002 288a New director appointed
22 Apr 2002 NEWINC Incorporation